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Registry of Commerce Report presents the legal status of any company registered in Romania, based on official data as recorded with the Registry of Commerce.
This report is useful to users in checking the identity of any company in Romania, as well as the persons empowered to legally represent the company for business and legal purposes. Moreover, the report shows the standing of the company, whether the company is functioning, suspended or radiated. Accordingly, the report minimizes the risk of signing a contract with companies that have been radiated from the Registry of Commerce, or with persons, which are not in the position to legally represent their companies.
Registry of Commerce Report is provided based on online interrogation for any company. No data is stored in our databases from previous checking. Therefore, the situation presented in the report is the most recent available at the Registry of Commerce, at the moment of your inquiry.
Registry of Commerce (or RegCom) is the only Romanian institution entitled to register and operate changes related to any Romanian company. All official identification data, associates and stock holders, administrators, etc are held and provided by the Registry of Commerce to all other state institutions or to private entities.
Any person or company can check the official data of other Romanian company based on a fee (the fee is applied for each company requested). Even you can find some data about a company on Internet or in other private databases, the latest and the official data is provided only by the Registry of Commerce.
Checking the Registry of Commerce for a Romanian company is essential in establishing whether that company is functioning or not (suspended, closed, in bankruptcy, etc), who are the associates and who are the administrators of the company, where is located the headquarters, what is the main field of activity (NACE code), etc.
This report include the following information:
Avoiding commercial relations with inexistent companies, or companies which have moved lately their business to another part of Romania, is an important task for any supplier. In many cases, even if the business partner is a traditional one, changes in the identification data can influence the future of the partnership.
RegCom search is necessary for the determination of the real identity of any client or potential partner, as well as for understanding the business relations and group structure, which a searched firm can have through its shareholders and/or managers.